Core Group

About Core Group

Core Group is a corporate service provider with its head office in Attard, specialising in the incorporation of international business companies in Malta and in other jurisdictions such as Austria, the United Kingdom, Seychelles, the British Virgin Islands, Nevis and Panama. Its audit arm is approved by the national accountancy board to provide accounting and audit services. The firm explains company requirements for non-resident shareholders, offers registered address, company secretary and director services, back office and virtual office support, and keeps the books through an accounting team working with an in-house auditor. A tax advisory practice covers personal tax, corporate tax, tax treaties, gaming sector tax and the Permanent Residence Scheme, and other law firms retain it for tax work. Business advisory is offered to companies, hotels and manufacturers.

Services of Core Group

Incorporation of Maltese and international companies, domiciliation and registered address, company secretary and director services, back office and virtual office. Bookkeeping, financial accounting and preparation of financial statements, with statutory and non-statutory audit by the group audit firm. Tax advisory on personal tax, corporate tax, tax treaties, gaming sector tax, the Permanent Residence Scheme and the Individual Investor Programme. Redomiciliation, branches and overseas companies, and business advisory.

• Company formation
• Accounting and bookkeeping
• Tax compliance
• Audit
• Corporate secretarial
• Virtual office

Not listed: VAT, payroll, bank account assistance, residency and visas.

Clients and sectors

Core Group names international business companies, foreign investors, non-resident shareholders and law firms needing tax advice among its clients, with a stated focus on foreign and non-resident clients. The sectors it lists are gaming, hotels and manufacturing. Entity types it handles: Private limited company, Public limited company, International holding company, Branch and Overseas company.

Licences and registrations

• Core Audit & Assurance Ltd approved by the Accountancy Board of Malta to provide accounting and audit services

As declared by the firm. Check a licence with the regulator before you rely on it.